An
Email with the Subject "Dear Future Partner," was
received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 22:14:04 -0500
and has been classified as a Generic Scam Email.
The sender shows as "John Schubesky" <jschubesky@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
beneficiary25million million boxdiedbankcreditaccountclaimfive milliondepositpartnerpaymentcustomerservice21%customfundlegalbusinessproposalsentpaidmailbank pound scottish bank this bank leefprivatebox@yahoo.com will yahoo.comachdearbritishrnpoundsfinancial financial services
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-dd01.mx.aol.com (rly-dd01.mail.aol.com [172.19.141.148]) by air-dd09.mail.aol.com (v121_r4.4) with ESMTP id MAILINDD091-b594987b6782a2; Mon, 02 Feb 2009 22:14:04 -0500
[1] => from daweb.planttel.net (daweb.plantel.net [209.164.239.6]) by rly-dd01.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDD013-b594987b6782a2; Mon, 02 Feb 2009 22:14:01 -0500
[2] => from [127.0.0.1] (helo=209.164.229.132)by daweb.planttel.net with esmtp (Exim 4.67)(envelope-from )id 1LU9ic-0005Fj-GZ; Mon, 02 Feb 2009 20:04:50 -0500
[3] => from 193.220.212.68 (SquirrelMail authenticated user begoman@trankman.net) by 209.164.229.132 with HTTP; Mon, 2 Feb 2009 20:04:50 -0500 (EST)
)
[message-id:] =>
[date:] => Mon, 2 Feb 2009 20:04:50 -0500 (EST)
[subject:] => Dear Future Partner,
[from:] => "John Schubesky"
[reply-to:] => leefprivatebox@yahoo.com.hk
[user-agent:] => SquirrelMail/1.4.15
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20090202200450_92503"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-aol-ip:] => 209.164.239.6
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:85 P:70 A:71 L:68 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => \%,account,agent,bank,beneficiary,box,business,claim,credit,customer,die,fund,inc.,legal,million,paid,partner,payment,proposal,sent,service,user
[x-scamdex-em:] => begoman@trankman.net,leefprivatebox@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239831464.M935324P10646V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
please reply me with my
private email, leefprivatebox@yahoo.com.hk,
In December
1st, 2008, The London Scottish Bank collapsed in UK. This Bank spe cializes in offering fixed-rate savings accounts and loans to customers
with e xcellent credit histories. The UK Government has mandated the
Financial Servic es Compensation Scheme to have all Depositors full
paid without delay.
On this note, I would like to present you
to claim the sum of ’25million (Twe nty Five Million British
Pounds) that was fixed a period of five years with an interest rate
of 21% per annum.The Original Beneficiary of these funds died l eaving no legal instruction as to who will inherit the funds if he is no
longe r alive. Therefore, Since the Government has ordered for
immediate payment to Depositors through the Financial Services
Compensation Scheme, I would like to work out this deal with you to
claim the funds without any legal implication attached. I will send
more details on how this deal will be transacted if you are
interested to make the business with me. Our sharing ratio is 50:50. pleas
e reply me with my private email, leefprivatebox@yahoo.com.hk,
Thank you for reading this profit oriented proposal and
looking forward to hea ring from you shortly.
Kind
Regards, John Schubesky.
Dear Future Partner,
please reply me with my
private email, leefprivatebox@yahoo.com.hk,
In December
1st, 2008, The London Scottish Bank collapsed in UK. This Bank spe cializes in offering fixed-rate savings accounts and loans to customers
with e xcellent credit histories. The UK Government has mandated the
Financial Servic es Compensation Scheme to have all Depositors full
paid without delay.
On this note, I would like to present you
to claim the sum of �’25million (Twe nty Five Million British
Pounds) that was fixed a period of five years with an interest rate
of 21% per annum.The Original Beneficiary of these funds died l eaving no legal instruction as to who will inherit the funds if he is no
longe r alive. Therefore, Since the Government has ordered for
immediate payment to Depositors through the Financial Services
Compensation Scheme, I would like to work out this deal with you to
claim the funds without any legal implication attached. I will send
more details on how this deal will be transacted if you are
interested to make the business with me. Our sharing ratio is 50:50. pleas
e reply me with my private email, leefprivatebox@yahoo.com.hk,
Thank you for reading this profit oriented proposal and
looking forward to hea ring from you shortly.
